HEWLETT-PACKARD MANUFACTURING LIMITED - GLASGOW


Company Profile Company Filings

Overview

HEWLETT-PACKARD MANUFACTURING LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HEWLETT-PACKARD MANUFACTURING LIMITED was incorporated 37 years ago on 19/02/1987 and has the registered number: SC103237. The accounts status is FULL.

HEWLETT-PACKARD MANUFACTURING LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2019 01/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA ORAM Dec 1966 British Director 2017-10-31 CURRENT
MR MARK NORMAN LAMBTON Jan 1963 British Director 2004-05-14 UNTIL 2008-11-10 RESIGNED
JENNIFER ANN MORRIS Secretary 2004-08-13 UNTIL 2005-10-14 RESIGNED
MR JAMES ORMROD May 1967 British Secretary 2005-10-14 UNTIL 2009-12-01 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-31 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-31 UNTIL 2014-05-07 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-07 UNTIL 2019-01-14 RESIGNED
MR GARETH LUKE SEFTON JOHN Oct 1967 British Secretary 2002-11-04 UNTIL 2004-08-13 RESIGNED
EDWARD PENSEL Dec 1952 American Director 2001-04-19 UNTIL 2002-07-16 RESIGNED
IAN SPENCE MCNAIR Oct 1951 British Director 2000-04-30 UNTIL 2001-05-01 RESIGNED
IAN SPENCE MCNAIR Oct 1951 British Director 2002-07-16 UNTIL 2006-06-30 RESIGNED
EDWARD MCGOWN STRAW Mar 1939 American Director 1999-03-31 UNTIL 2000-02-02 RESIGNED
GREGORY EDWARD PETSCH Aug 1950 United States Of America Director 1993-07-28 UNTIL 1999-03-31 RESIGNED
ECKHARD ALFRED KURT PFEIFFER Aug 1941 West German Director RESIGNED
RENE SCHUSTER Dec 1961 German Director 2001-08-09 UNTIL 2002-07-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary RESIGNED
MR MARC EDWARD WATERS Sep 1976 British Director 2016-10-08 UNTIL 2019-07-29 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2002-07-16 UNTIL 2009-08-03 RESIGNED
WERNER KARL KOEPF Jan 1942 Austrian Director 1999-06-30 UNTIL 2001-07-19 RESIGNED
JAMES KENNEDY Aug 1947 British Director 2001-04-19 UNTIL 2002-07-16 RESIGNED
MR ANDREW PETER BRIGSTOCKE ISHERWOOD Nov 1964 British Director 2013-11-01 UNTIL 2016-10-08 RESIGNED
JOHN OLIVER PATRICK DOLAN Jul 1947 British Director RESIGNED
MR GEORGE DEVLIN Jun 1953 British Director 1993-09-30 UNTIL 2001-02-01 RESIGNED
CHRISTOPHER RICHARD DEAN Jul 1956 British Director 2002-07-16 UNTIL 2006-07-17 RESIGNED
MR MARTIN COOMBS Mar 1965 British Director 2015-07-17 UNTIL 2017-10-31 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
ANDREAS BARTH Jun 1944 German Director 1992-07-15 UNTIL 1999-06-30 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2009-08-03 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hewlett-Packard Cain Holdings Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSC COMPUTER SCIENCES LIMITED ALDERSHOT Active FULL 62020 - Information technology consultancy activities
3COM (U.K.) LIMITED BRACKNELL Dissolved... FULL 62090 - Other information technology service activities
HEWLETT-PACKARD CDS LIMITED WINNERSH TRIANGLE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AUTONOMY SYSTEMS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
VIRAGE EUROPE LIMITED COWLEY ROAD CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
INTERWOVEN UK LIMITED CAMBRIDGE Dissolved... FULL 62090 - Other information technology service activities
NCORP LIMITED ROAD CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
VERITY GB LIMITED COWLEY ROAD CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
DREMEDIA LIMITED ROAD, CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
SPIRITMODEL LIMITED ALDERSHOT UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SPIRITGUIDE LIMITED ALDERSHOT UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AUTONOMY DIGITAL LIMITED CAMBRIDGE Dissolved... FULL 62090 - Other information technology service activities
AUTONOMY PROMOTE LIMITED COWLEY ROAD CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
ACS HR SOLUTIONS UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ZANTAZ UK LIMITED CAMBRIDGE Dissolved... FULL 62090 - Other information technology service activities
DISCOVERY MINING LIMITED CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
MERIDIO LIMITED QUEEN'S ROAD, QUEENS ISLAND Dissolved... FULL 62090 - Other information technology service activities
MERIDIO TRUSTEES LIMITED QUEEN'S ROAD, QUEEN'S ISLAND Dissolved... DORMANT 62090 - Other information technology service activities
MERIDIO MANAGEMENT LIMITED QUEEN'S ROAD, QUEENS ISLAND Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
A. GILLESPIE ASSOCIATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALISTAIR BYRNE ASSOCIATES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFIS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
TILONE (UK) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ABERDEEN SPORTS VILLAGE VENTURES LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CANDIDATE ID LTD GLASGOW SCOTLAND Active SMALL 62012 - Business and domestic software development
TSH GLASGOW OPCO LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation